Aktuelle Jobs im Zusammenhang mit Fraud, Risk - Melbourne - Buscojobs

  • Fraud Data Analyst

    Vor 2 Tagen


    Melbourne, Österreich Lexisnexis Risk Solutions Vollzeit

    LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help our customers solve difficult problems in the areas...

  • Fraud & Risk Agent

    Vor 2 Tagen


    Melbourne, Österreich Aristocrat Leisure Vollzeit

    We are seeking a detail-oriented and proactive individual to join our team as a Payout & Risk Operator.In this role, you will be responsible for identifying and mitigating risks related to financial transactions, ensuring regulatory compliance, and maintaining the integrity of our payment processes.You will analyze transaction patterns, investigate...

  • Senior Data Scientist

    Vor 2 Tagen


    Melbourne, Österreich Withmarmalade Vollzeit

    We are looking for a talented Senior Data Scientist specialising in Automated Risk Management and Strategy Optimisation to join our team.The successful candidate will be responsible for developing and implementing advanced algorithms for automated risk-aware payment processing, customer behavioural risk scoring and quantitative collections strategy...


  • Melbourne, Österreich Buscojobs Vollzeit

    Join our global Operational Risk team based in Sydney and support the uplift of our fraud risk management framework through the continued evolution of our fraud policies and our independent oversight of fraud risk management applied across Macquarie's businesses and support functions.At Macquarie, our advantage is bringing together diverse people and...


  • Melbourne, Österreich Buscojobs Vollzeit

    We are seeking a detail-oriented and proactive individual to join our team as a Payout & Risk Operator.In this role, you will be responsible for identifying and mitigating risks related to financial transactions, ensuring regulatory compliance, and maintaining the integrity of our payment processes.You will analyze transaction patterns, investigate...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help our customers solve difficult problems in the areas...


  • Melbourne, Österreich Capgemini Vollzeit

    Come and join a thriving company and become part of a diverse global collective of free-thinkers, entrepreneurs and industry experts who are all driven to use technology to reimagine what's possible.Capgemini.Get the future you want.For more about why Capgemini https://www.capgemini.com/au-en/careers/why-join-capgemini/ Let's talk about the role and...

  • Enterprise Architect

    Vor 4 Tagen


    Melbourne, Österreich Capgemini Vollzeit

    Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology.The Group is guided every day by its purpose of unleashing human energy through technology for an inclusive and sustainable future.It is a responsible and diverse organization of over 360,000 team members in more than 50...


  • Melbourne, Österreich Buscojobs Vollzeit

    Solution Designer - Risk, Fraud, and Scam DetectionLocation : Sydney CBD (Hybrid : 2 days in-office)Duration : 9-month contract (extendable to 18 months)Salary : $125k base + super (MTEC) / or $650 incl.super / $650 + GST for PTYAre you passionate about shaping the future of risk management in financial services?Join FinXL IT Professional Services, a trusted...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Having a real-time understanding of the threat landscape related to the bank's financial services offerings.Familiarity with the bank's existing capabilities in fraud detection and strengths/weaknesses.Investigate daily any potentially fraudulent transactions.Assist in performing multijurisdictional investigations across states or international lines.Become...

  • Credit Risk Analyst

    Vor 2 Tagen


    Melbourne, Österreich Randstad Australia Vollzeit

    Credit Risk AnalystMelbourne CBD LocationContract role through to March 31st (Potential of extension)Immediate Start$500-$500 per day plus superJob Title: Credit Risk Analyst (3-Month Contract)Location: Melbourne CBDContract Length: 3 MonthsSalary: $500-$550 per day plus superThe Role:A skilled Credit Risk Analyst is needed for a 3-month contract. This role...

  • Data Analyst

    Vor 2 Tagen


    Melbourne, Österreich Easygo Vollzeit

    Are you a Data Analyst with an eye for unearthing anomalies and patterns within large datasets to mitigate risk?Have you worked on fraud, forensic, remediation or risk-related data projects?Look no further, Easygo has the perfect opportunity for you! What's in it for you? We are seeking a skilled Data Analyst with a specialisation in risk management to play...

  • Data Analyst

    Vor 2 Tagen


    Melbourne, Österreich Easygo Vollzeit

    Are you a Data Analyst with an eye for unearthing anomalies and patterns within large datasets to mitigate risk?Have you worked on fraud, forensic, remediation or risk-related data projects?Look no further, Easygo has the perfect opportunity for you!What's in it for you? We are seeking a skilled Data Analyst with a specialisation in risk management to play a...

  • Data Analyst

    Vor 2 Tagen


    Melbourne, Österreich Tbwa ChiatDay Inc Vollzeit

    Are you a Data Analyst with an eye for unearthing anomalies and patterns within large datasets to mitigate risk?Have you worked on fraud, forensic, remediation or risk-related data projects?Look no further, Easygo has the perfect opportunity for you!What's in it for you?We are seeking a skilled Data Analyst with a specialisation in risk management to play a...

  • Data Analyst

    Vor 2 Tagen


    Melbourne, Österreich Tbwa ChiatDay Inc Vollzeit

    Are you a Data Analyst with an eye for unearthing anomalies and patterns within large datasets to mitigate risk?Have you worked on fraud, forensic, remediation or risk-related data projects?Look no further, Easygo has the perfect opportunity for you! What's in it for you? We are seeking a skilled Data Analyst with a specialisation in risk management to play...


  • Melbourne, Österreich Buscojobs Vollzeit

    Location : Chatswood, New South Wales, AustraliaContract Type : RegularSchedule : 35Job ID : R86787About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational...


  • Melbourne, Österreich Buscojobs Vollzeit

    Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience.It's hard to believe that it's 2024 and paying rent on time is expensive, inflexible, and difficult.We're here to change that!Flex enables our users to pay rent throughout the month on a schedule that better fits their finances and budget.Our mission...

  • Retail Risk Manager

    Vor 2 Tagen


    Melbourne, Österreich Forever New Vollzeit

    Step into the world of Forever New, where fashion knows no boundaries.As Australia's trailblazing brand in clothing and accessories, we're taking the globe by storm with over 350+ stores and a thriving online presence.Our community is a vibrant tapestry of style enthusiasts, visionary designers, creative thinkers, and trendsetters who have propelled us from...


  • Melbourne, Österreich Tideri Jobbörse Vollzeit

    Are you a Data Analyst with an eye for unearthing anomalies and patterns within large datasets to mitigate risk?Have you worked on fraud, forensic, remediation or risk-related data projects?Look no further, Easygo has the perfect opportunity for you!What's in it for you?We are seeking a skilled Data Analyst with a specialisation in risk management to play a...

  • Retail Risk Manager

    Vor 4 Tagen


    Melbourne, Österreich Forever New Vollzeit

    Step into the world of Forever New, where fashion knows no boundaries.As Australia's trailblazing brand in clothing and accessories, we're taking the globe by storm with over 350+ stores and a thriving online presence.Our community is a vibrant tapestry of style enthusiasts, visionary designers, creative thinkers, and trendsetters who have propelled us from...

Fraud, Risk

vor 1 Woche


Melbourne, Österreich Buscojobs Vollzeit

Fraud, Risk & Payments Analyst Aristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst.
What You'll Do The Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations.
This role involves advanced fraud detection, comprehensive risk assessment, and hands-on management of payment activities.
Additionally, the role provides mentorship to junior team members and contributes to optimizing fraud prevention strategies, policies, bonus abuse, and workflows.
What We're Looking For Minimum of 2 years' experience in a fraud, risk, or payments role within the gambling / fintech industry.Oversee the processing of withdrawals, deposits, refunds, and other payment operations to ensure secure and efficient transaction handling.Identify and investigate complex or high-risk fraud cases using fraud detection tools, data analysis, and investigative techniques.Inter and Intra Departmental Communication and Collaboration.Monitor transactions and player behaviour for signs of advanced fraud patterns, including multi-accounting, bonus abuse, collusion, and money laundering.Develop, implement, and maintain risk management procedures in alignment with company policies and regulatory requirements.Conduct in-depth analyses of data to identify patterns, quantify risks, and evaluate the effectiveness of fraud prevention measures.Mentor and support junior analysts, providing training on fraud detection techniques, investigation best practices, and risk management tools.Keep up to date and knowledgeable on the latest fraud trends and regulations.Company Summary Aristocrat Interactive is Aristocrat Leisure Limited's (ASX : ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together.
The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms, and a range of value-added services across iLottery, iGaming, and Online Sports Betting (OSB).
About Aristocrat Aristocrat Leisure Limited (ASX : ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day.
Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), mobile games publishing (Pixel United), and regulated online real money (Aristocrat Interactive).
Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.
Our Values All about the PlayerTalent UnleashedCollective BrillianceGood Business Good CitizenTravel Expectations None
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